Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Hersheson Holdings Limited
- Incorporated
- 15 September 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 29 Berners StreetLondonW1T 3LR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2017
British
Born June 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14662182
Former controllers (3)
29 September 2024
Ceased Daniel Richard Hersheson — Owns 25–50% of shares
29 September 2024
29 September 2024
Ceased Ruth Lynne Hersheson — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Hamsard 2018 Limited Owns 75–100% of shares
Rudan Limited Owns 75–100% of shares
Hersheson Holdings Limited This company Owns 75–100% of shares
Hersheson Products Limited Owns 75–100% of shares
Rudan Belgravia Limited Owns 75–100% of shares
Rudan Knightsbridge Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £241
- Cash
- £592
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,534 | |||||
| Current Assets | £781 | £18,151 | £17,928 | |||
| Debtors | £0 | £17,475 | £16,752 | |||
| Cash | £592 | £652 | £711 | £781 | £676 | £1,176 |
| Creditors (< 1 year) | £2,000 | £2,000 | £2,000 | £1,000 | £32,281 | £33,267 |
| Net Current Assets | (£1,408) | (£1,348) | (£1,289) | (£219) | (£14,130) | (£15,339) |
| Net Assets | £241 | £878 | £1,514 | £3,161 | (£10,173) | |
| Shareholder Funds | £3,161 | (£10,173) | (£10,805) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Director's details changed | |||
| 12 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 12 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 January 2025 | Confirmation statement with updates | 30 January 2025 | ||
| 23 January 2025 | Notification of a person with significant control |
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